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XWATCH SAFETY SOLUTIONS LIMITED

Company number 11671315

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	PSC02	Notification of Hexagon Ab as a person with significant control on 22 April 2024	View PDF Notification of Hexagon Ab as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Christopher Paul Fitzgerald as a person with significant control on 22 April 2024	View PDF Cessation of Christopher Paul Fitzgerald as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Kevin Anthony Smith as a director on 22 April 2024	View PDF Appointment of Kevin Anthony Smith as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr John Edward Fraser as a director on 22 April 2024	View PDF Appointment of Mr John Edward Fraser as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Daniel Eric Leaney as a director on 22 April 2024	View PDF Termination of appointment of Daniel Eric Leaney as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM02	Termination of appointment of Jaime-Lee Fox as a secretary on 22 April 2024	View PDF Termination of appointment of Jaime-Lee Fox as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Jaime-Lee Fox as a director on 22 April 2024	View PDF Termination of appointment of Jaime-Lee Fox as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR04	Satisfaction of charge 116713150001 in full	View PDF Satisfaction of charge 116713150001 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	AP01	Appointment of Miss Jaime-Lee Fox as a director on 12 November 2018	View PDF Appointment of Miss Jaime-Lee Fox as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	MR01	Registration of charge 116713150001, created on 13 June 2019	View PDF Registration of charge 116713150001, created on 13 June 2019 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-12 GBP 100	View PDF Incorporation Statement of capital on 2018-11-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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XWATCH SAFETY SOLUTIONS LIMITED

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